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AHA-2012/04/03ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF APRIL 3, 2012 The Anaheim Housing Authority met in regular session on April 3, 2012 in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting was called to order by Chairman Tait at 5:18 P.M. for a joint public comment session with the Anaheim City Council. Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lorri Galloway, Kris Murray and Harry Sidhu. Staff Present: Acting City Manager Bob Wingenroth, Senior Assistant City Attorney Kristin Pelletier, and Secretary Linda Andal A copy of the agenda was posted on March 30, 2012 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during joint oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 6:15 P.M., Authority Member Murray moved to approve the consent calendar as presented, seconded by Authority Member Eastman. Roll Call Vote: Ayes — 5: (Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Motion Carried. 1. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan and D155 authorize the Authority Executive Director, or his designee, to execute the required certifications and related documents. 2. Approve the Authority's Annual Public Housing Agency Plan for fiscal year 2012 -13 for submittal to the Department of Housing and Urban Development and authorize the D155 Authority Executive Director, or his designee, to execute required certifications and related documents. 3. Approve minutes of Housing Authority meetings of January 24, 2012 and March 20, 2012. ADJOURNMENT: At 6:16 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Housing Authority meeting of April 3, 2012. R tfully submitted, Linda N. Andal, CMC Secretary